The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Essop, Kimberley Jane
    Individual (108 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Curnuck, Julian Peter
    Finance Director born in January 1969
    Individual (84 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    NAD DIRECTOR LIMITED - 2013-07-26
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 4
    URBAN SPLASH NEWCO TWO LIMITED - 2019-05-13
    Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SML DEVCO LIMITED - 2013-07-26
    Timber Wharf, 16-22, Worsley Street, Manchester, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    URBAN SPLASH GROUP HOLDINGS LIMITED - now
    Timber Wharf, 16 - 22 Worsley Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-23 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN SPLASH HOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • URBAN SPLASH HOUSE LIMITED
    Info
    Registered number 08765683
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2013-11-07 (11 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-11-07
    CIF 0
  • URBAN SPLASH HOUSE LIMITED
    S
    Registered number 08765683
    Timber Wharf, 16-22 Worsley Street, Manchester, England, M15 4LD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-11 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,249 GBP2023-09-30
    Person with significant control
    2021-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (6 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Union, 2-10 Albert Square, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    817,763 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2022-08-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2020-07-22 ~ 2023-12-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    US NEWCO 1 LIMITED - 2018-10-22
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-02 ~ 2025-03-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.